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Company Name: LEX PHARMACY

Company Type:

Non-Limited

Company Address:

LEX PHARMACY
Stockwell Lodge Medical Village
Rosedale Way
Cheshunt
WALTHAM CROSS
EN7 6QQ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on lex pharmacy or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lex pharmacy, please click on the link below:

LEX PHARMACY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution15/08/1995WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
RES16 - Redemption of shares06/11/1998RES16
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Declaration on application for registration11/06/199312
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
4.20 - Statement of company's affairs12/06/19994.20
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Vary share rights/names22/03/2006RES12
Declaration of solvency21/02/19984.25(SC)
Notice of order to deal with secured property12/07/19942.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Release of Official Receiver04/10/1994L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
EEIG1 - Statement of name21/11/2006EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Purchase own shares - written resolution09/05/2001WRES08
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Vary share rights/names - extraordinary resolution01/12/1999ERES12
DISS40 - Notice of striking-off action disc05/11/1997DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice of increase in nominal capital07/02/1995123
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Other resolution19/08/2003RES13
First Directors and secretary and intended situation of Registered Office23/06/199610
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
363b - Annual Return17/01/1999363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
OCREREG - Order of Court for re-registration01/05/2003OCREREG
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Register of members02/03/2000353
Notice of order to deal with secured property07/05/19942.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Notice of receiver's death22/10/19933.3(scot)
3.10 - Administrative Receiver's report13/04/20033.10
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Notice of intention to carry on business as an investment company09/02/1997266(1)
397a -07/05/1998397a
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Location of directors' service contracts09/01/1997318
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
RELREC - Official Receiver's release15/08/1993RELREC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
OC - Order of Court04/10/1998OC
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Re-registration of a company from private to public29/03/1995CERT5